Company Information

CIN
Status
Date of Incorporation
13 June 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Recreational Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
2,749,060
Authorised Capital
5,650,000
Financials All Documents available from MCA @Rs 499/-

Directors

Frederick Emmer Pollock
Frederick Emmer Pollock
Director/Designated Partner
over 1 year ago
John Scott Salter
John Scott Salter
Director/Designated Partner
over 1 year ago
Trivikraman Shreekumar Thampy
Trivikraman Shreekumar Thampy
Director/Designated Partner
almost 2 years ago
Rajarangamani Gopalan
Rajarangamani Gopalan
Director/Designated Partner
almost 2 years ago
Bhavin Kaushik Pandya
Bhavin Kaushik Pandya
Director/Designated Partner
over 10 years ago
Jonathan A Sawyer
Jonathan A Sawyer
Director/Designated Partner
about 13 years ago

Registered Trademarks

Ludo Remix (Logo) Play Games24x7 Private Limited

[Class : 35] Customer Service Management; Administration Of Customer Loyalty Programmes; Customer Relationship Management; Providing Customer Incentive Award Programs; Providing Customer Loyalty Programs For Advertising Purposes; Business Promotion; Promotion Services; Business Promotion Services; Promotional Marketing Services; Trade Promotional Services; Promotional Spons...

Ludo Remix (Logo) Play Games24x7 Private Limited

[Class : 42] Design Of Games; Computer Game Software Development; Video Game Software Design; Development Of Computer Games; Programming Of Video Games; Programming Of Computer Game Software; Providing Temporary Use Of Non Downloadable Computer Game Development Software; Design And Development Of Computer Game Software And Virtual Reality Software; Advisory And Consultancy S...

Ludo Remix (Logo) Play Games24x7 Private Limited

[Class : 9] Electronic Game Software; Electronic Game Programs; Computer Game Programs; Computer Game Software; Downloadable Computer Game Programs; Computer Game Cartridges; Video Game Software; Computer Game And Video Game Software; Downloadable Video Game Programmes; Interactive Video Game Programmes; Game Programs For Computers; Downloadable Electronic Games; Game Develo...
View +122 more Brands for Play Games24 X7 Private Limited.

Documents

List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Copy of MGT-8-25112020
Form MGT-7-25112020_signed
Form MGT-14-09112020-signed
Altered articles of association-04112020
Optional Attachment-(1)-04112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Optional Attachment-(1)-29102020
Form AOC-4(XBRL)-29102020_signed
Form DPT-3-16102020-signed
Form ADT-1-12102020_signed
Copy of resolution passed by the company-12102020
Optional Attachment-(1)-12102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Altered articles of association-12102020
Copy of written consent given by auditor-12102020
Copy of the intimation sent by company-12102020
Form INC-22-04082020_signed
Optional Attachment-(1)-04082020
Optional Attachment-(2)-04082020
Optional Attachment-(3)-04082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082020
Copies of the utility bills as mentioned above (not older than two months)-04082020
Form MGT-14-03082020_signed
Optional Attachment-(1)-03082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082020
Optional Attachment-(1)-26062020
Form PAS-3-21022020_signed